| Company Name | Scotserve Scotland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC136577 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1992(32 years, 2 months ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Alistair Albert Gray |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1992(same day as company formation) |
| Role | Self Employed |
| Country of Residence | Scotland |
| Correspondence Address | 169 West George Street Glasgow G2 2LB Scotland |
| Secretary Name | Mr Alistair Albert Gray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 169 West George Street Glasgow G2 2LB Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Director Name | Hugh Templeton Gray |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1992(same day as company formation) |
| Role | Sales Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 169 West George Street Glasgow G2 2LB Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Director Name | Alistair George Bennie |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1993(1 year, 2 months after company formation) |
| Appointment Duration | 21 years, 9 months (resigned 04 February 2015) |
| Role | Printer |
| Country of Residence | Scotland |
| Correspondence Address | 169 West George Street Glasgow G2 2LB Scotland |
Location
| Registered Address | 169 West George Street Glasgow G2 2LB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 999 at £1 | Mr Alistair Albert Gray 99.90% Ordinary |
|---|---|
| 1 at £1 | Mr Hugh Templeton Gray 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£96,164 |
| Cash | £8,178 |
| Current Liabilities | £112,314 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 4 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2021 | Application to strike the company off the register (3 pages) |
| 14 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 25 February 2021 | Termination of appointment of Hugh Templeton Gray as a director on 15 February 2021 (1 page) |
| 17 February 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
| 28 October 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 13 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 28 August 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 12 February 2019 | Confirmation statement made on 12 February 2019 with updates (4 pages) |
| 23 April 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 12 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 9 June 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 9 June 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 13 February 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
| 13 February 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 17 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 24 March 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 24 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 12 February 2015 | Termination of appointment of Alistair George Bennie as a director on 4 February 2015 (2 pages) |
| 12 February 2015 | Termination of appointment of Alistair George Bennie as a director on 4 February 2015 (2 pages) |
| 12 February 2015 | Termination of appointment of Alistair George Bennie as a director on 4 February 2015 (2 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 19 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 13 January 2014 | Registered office address changed from C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS Scotland on 13 January 2014 (4 pages) |
| 13 January 2014 | Registered office address changed from C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS Scotland on 13 January 2014 (4 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 19 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Director's details changed for Alistair George Bennie on 11 March 2011 (2 pages) |
| 14 February 2012 | Director's details changed for Alistair George Bennie on 11 March 2011 (2 pages) |
| 14 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 9 March 2011 | Registered office address changed from 2 Blythswood Square Glasgow G2 4AD on 9 March 2011 (2 pages) |
| 9 March 2011 | Registered office address changed from 2 Blythswood Square Glasgow G2 4AD on 9 March 2011 (2 pages) |
| 9 March 2011 | Registered office address changed from 2 Blythswood Square Glasgow G2 4AD on 9 March 2011 (2 pages) |
| 22 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (15 pages) |
| 22 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (15 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 March 2010 | Director's details changed for Alistair Albert Gray on 11 February 2010 (3 pages) |
| 25 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (15 pages) |
| 25 March 2010 | Director's details changed for Hugh Templeton Gray on 11 February 2010 (3 pages) |
| 25 March 2010 | Director's details changed for Alistair Albert Gray on 11 February 2010 (3 pages) |
| 25 March 2010 | Secretary's details changed for Alistair Albert Gray on 11 February 2010 (3 pages) |
| 25 March 2010 | Director's details changed for Hugh Templeton Gray on 11 February 2010 (3 pages) |
| 25 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (15 pages) |
| 25 March 2010 | Director's details changed for Alistair George Bennie on 11 February 2010 (3 pages) |
| 25 March 2010 | Secretary's details changed for Alistair Albert Gray on 11 February 2010 (3 pages) |
| 25 March 2010 | Director's details changed for Alistair George Bennie on 11 February 2010 (3 pages) |
| 14 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 14 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 March 2009 | Return made up to 12/02/09; no change of members (6 pages) |
| 4 March 2009 | Return made up to 12/02/09; no change of members (6 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 February 2008 | Return made up to 12/02/08; no change of members (7 pages) |
| 29 February 2008 | Return made up to 12/02/08; no change of members (7 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 February 2007 | Return made up to 12/02/07; full list of members (7 pages) |
| 28 February 2007 | Return made up to 12/02/07; full list of members (7 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 22 February 2006 | Return made up to 12/02/06; full list of members (7 pages) |
| 22 February 2006 | Return made up to 12/02/06; full list of members (7 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 22 April 2005 | Return made up to 12/02/05; full list of members (7 pages) |
| 22 April 2005 | Return made up to 12/02/05; full list of members (7 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 20 February 2004 | Return made up to 12/02/04; full list of members
|
| 20 February 2004 | Return made up to 12/02/04; full list of members
|
| 5 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 5 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 20 February 2003 | Return made up to 12/02/03; full list of members (7 pages) |
| 20 February 2003 | Return made up to 12/02/03; full list of members (7 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 21 March 2002 | Return made up to 12/02/02; full list of members
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| 21 March 2002 | Return made up to 12/02/02; full list of members
|
| 28 February 2002 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
| 28 February 2002 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
| 1 October 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 26 February 2001 | Return made up to 12/02/01; full list of members
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| 26 February 2001 | Return made up to 12/02/01; full list of members
|
| 17 August 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 17 August 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 9 March 2000 | Return made up to 12/02/00; full list of members
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| 9 March 2000 | Return made up to 12/02/00; full list of members
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| 31 January 2000 | Registered office changed on 31/01/00 from: 39 the green bathgate west lothian EH48 4DA (1 page) |
| 31 January 2000 | Registered office changed on 31/01/00 from: 39 the green bathgate west lothian EH48 4DA (1 page) |
| 19 October 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 19 October 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 16 February 1999 | Return made up to 12/02/99; no change of members (4 pages) |
| 16 February 1999 | Return made up to 12/02/99; no change of members (4 pages) |
| 20 November 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 20 November 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 27 February 1998 | Return made up to 12/02/98; no change of members (4 pages) |
| 27 February 1998 | Return made up to 12/02/98; no change of members (4 pages) |
| 14 October 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 14 October 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 24 February 1997 | Return made up to 12/02/97; full list of members (6 pages) |
| 24 February 1997 | Return made up to 12/02/97; full list of members (6 pages) |
| 5 September 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 5 September 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 11 March 1996 | Return made up to 12/02/96; no change of members
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| 11 March 1996 | Return made up to 12/02/96; no change of members
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| 26 September 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 26 September 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |